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Eden Valley Foods Limited

Type: NZ Limited Company (Ltd)
9429033590646
NZBN
1912047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N732020
Industry classification code
Contract Packing Or Filling ? Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification description
Current address
185 B Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 05 Aug 2011
185 B Great South Road
Greenlane
Auckland 1051
New Zealand
Postal & delivery address used since 30 Mar 2019
10 Doncaster Street
Mangere
Auckland 2022
New Zealand
Office address used since 30 Mar 2019

Eden Valley Foods Limited was launched on 19 Feb 2007 and issued a New Zealand Business Number of 9429033590646. The registered LTD company has been run by 4 directors: Suneet Gupta - an active director whose contract began on 19 Feb 2007,
Alkesh Kumar Sharma - an active director whose contract began on 12 Dec 2018,
Harkesh Arora - an inactive director whose contract began on 19 Feb 2007 and was terminated on 15 Jul 2016,
Narender Kumar - an inactive director whose contract began on 19 Feb 2007 and was terminated on 04 Mar 2007.
As stated in BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 185 B Great South Road, Greenlane, Auckland, 1051 (type: postal, office).
Until 05 Aug 2011, Eden Valley Foods Limited had been using 2 B Adam Street, Greenlane, Auckland as their physical address.
BizDb found previous aliases used by the company: from 19 Feb 2007 to 12 May 2018 they were called Nz Property Lovers Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 330 shares are held by 1 entity, namely:
Sharma, Alkesh Kumar (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 670 shares) and includes
Gupta, Suneet - located at Greenlane, Auckland. Eden Valley Foods Limited is categorised as "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020).

Addresses

Principal place of activity

10 Doncaster Street, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 2 B Adam Street, Greenlane, Auckland New Zealand

Physical & registered address used from 15 Jan 2010 to 05 Aug 2011

Address #2: 3/4 Beatty Avenue, Manurewa

Physical & registered address used from 19 Feb 2007 to 15 Jan 2010

Contact info
64 9 3915947
30 Mar 2019 Phone
info@edenvalley.co.nz
Email
suneetgupta_1@hotmail.com
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.edenvalley.co.nz
30 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Sharma, Alkesh Kumar Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Gupta, Suneet Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Narender Massey
Individual Arora, Harkesh Orewa
Auckland
0931
New Zealand
Directors

Suneet Gupta - Director

Appointment date: 19 Feb 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Jul 2011


Alkesh Kumar Sharma - Director

Appointment date: 12 Dec 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Dec 2018


Harkesh Arora - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 15 Jul 2016

Address: Orewa, Auckland, 0931 New Zealand

Address used since 28 Jul 2011


Narender Kumar - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 04 Mar 2007

Address: Massey,

Address used since 19 Feb 2007

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